By Maya Lester KC & Michael O’Kane

OFAC releases 2018 Terrorist Assets Report

OFAC has published its annual report to Congress on terrorist assets frozen under US sanctions relating to state sponsors of terrorism and organisations engaged in international terrorism. As of 2018, $46,181,775 worth of assets relating to terrorist organisations have been blocked (an increase of approximately $2.8m since 2017). States currently designated as sponsors of terrorism are Iran, Sudan, Syria and...

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TerrorismTerrorism United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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